| Entity Name: | PYRAMID HOLDING COMPANY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 16 Jul 1996 |
| Business ALEI: | 0539922 |
| Business address: | 79 LONGVIEW DR., WINDSOR, CT, 06095 |
| Mailing address: | 79 LONG VIEW DR., WINDSOR, CT, 06095 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 40000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN H. REID III, ESQ. | Agent | EDWARDS & ANGELL, LLP, 90 STATE HOUSE SQ., HARTFORD, CT, 06103, United States | 18 OLD MUSKET RD., GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARRICK CAMPBELL | Officer | 79 LONG VIEW DR., WINDSOR, CT, 06095, United States | 792 COLORADO AVE., BRIDGEPORT, CT, 06604, United States |
| GLENNMORE CAMPBELL | Officer | 79 LONG VIEW DR., WINDSOR, CT, 06095, United States | 792 COLORADO AVE., BRIDGEPORT, CT, 06604, United States |
| ROSETTA PIETERS | Officer | 79 LONG VIEW DR., WINDSOR, CT, 06095, United States | 187-17 QUENCER ROAD, STALBANS, NY, 11412, United States |
| MARTIN JOHN | Officer | 79 LONG VIEW DR., WINDSOR, CT, 06095, United States | 8 PLUMRIDGE LANE, WINDSOR, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007071433 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006989119 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002054413 | 1999-12-15 | No data | Interim Notice | Interim Notice | No data |
| 0002043645 | 1999-11-24 | 1999-11-24 | Change of Agent | Agent Change | No data |
| 0002043636 | 1999-11-24 | 1999-11-24 | Annual Report | Annual Report | 1999 |
| 0002043643 | 1999-11-24 | 1999-11-24 | Amendment | Amend Share | No data |
| 0001874136 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1998 |
| 0001736149 | 1997-07-16 | 1997-07-16 | Annual Report | Annual Report | 1997 |
| 0001615778 | 1996-07-16 | No data | First Report | Organization and First Report | No data |
| 0001615776 | 1996-07-16 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
